HYDROGENONE CAPITAL GROWTH PLC (the "Company")
LEI: 213800PMTT98U879SF45
Result of AGM
HydrogenOne Capital Growth plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.
Details of the number of proxy votes cast for, against and withheld have been published on the Company's website at: https://hydrogenonecapitalgrowthplc.com
The text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2022.
The proxy votes received were as follows:
| | In Favour / Discretionary | Against | Withheld | ||
| | Votes | % | Votes | % | Votes |
| 1 | 55,358,874 | 89.29 | 6,642,589 | 10.71 | 27,550 |
| 2 | 61,538,538 | 99.36 | 398,712 | 0.64 | 91,763 |
| 3 | 61,721,255 | 99.66 | 212,578 | 0.34 | 95,180 |
| 4 | 61,737,841 | 99.68 | 195,992 | 0.32 | 95,180 |
| 5 | 61,711,579 | 99.63 | 230,254 | 0.37 | 87,180 |
| 6 | 61,748,484 | 99.70 | 185,349 | 0.30 | 95,180 |
| 7 | 55,180,271 | 89.01 | 6,811,621 | 10.99 | 37,121 |
| 8 | 61,752,451 | 99.68 | 195,898 | 0.32 | 80,664 |
| 9 | 61,737,109 | 99.66 | 213,288 | 0.34 | 78,616 |
| 10* | 61,410,342 | 99.12 | 543,437 | 0.88 | 75,234 |
| 11* | 55,278,448 | 89.20 | 6,693,423 | 10.80 | 57,142 |
| 12* | 61,670,262 | 99.46 | 332,555 | 0.54 | 26,196 |
*Special Resolutions
On the record date for voting at the meeting, the Company's total issued share capital was 128,819,999 ordinary shares, therefore, the total number of ordinary shares with voting rights in the Company was 128,819,999.
Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
23 May 2023
Enquiries
Apex Listed Companies Services (UK) Limited
Company Secretary
020 3327 9720
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